United States v. Shawanna Reeves

742 F.3d 487, 2014 WL 463635
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 6, 2014
Docket12-13110
StatusPublished
Cited by131 cases

This text of 742 F.3d 487 (United States v. Shawanna Reeves) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Shawanna Reeves, 742 F.3d 487, 2014 WL 463635 (11th Cir. 2014).

Opinion

MARCUS, Circuit Judge:

Three co-defendants — Michael Reeves, his wife Shawanna Reeves (“Halcomb-Reeves”), 1 and Thornton Moss — appeal their jury trial convictions for conspiracy to distribute cocaine. Both Reeves and Halcomb-Reeves argue that there was insufficient evidence to sustain their convictions. Halcomb-Reeves also challenges several of the district court’s evidentiary rulings. Specifically, she avers that the district court erred in admitting recorded telephone calls and a co-conspirator’s statements against her at trial, as well as in denying her motion for a mistrial after a government ease agent improperly revealed her invocation of the right to counsel. Moss asserts that a new trial is warranted because of a series of allegedly improper prosecutorial statements during closing argument. Finally, Reeves claims that the district court erred in its underlying determination of the drug quantity attributable to him at sentencing.

After thorough review, we affirm each of the defendants’ convictions and sentences. We sua sponte remand for the limited purpose of correcting clerical errors in Reeves’s written judgment.

*495 I.

A.

The essential facts are these. During the summer of 2009, Georgia Bureau of Investigation officials requested assistance from the Drug Enforcement Agency (“DEA”) in the investigation of several individuals responsible for high levels of drug distribution in Baldwin County, Georgia. Federal authorities subsequently obtained a court-ordered wiretap, which led to the identification of numerous conspirators involved in a large-scale cocaine distribution network. A heavy volume of intercepted telephone calls revealed a substantial flow of narcotics from a Mexican supplier, Santana Romero-Diaz, to Del-drick Jackson of Atlanta. Using couriers, such as Danielle Finney, to transport the cocaine from Tucker, Georgia to Macon, Georgia, Jackson sold multi-kilogram quantities of cocaine to Reeves over an extended time frame running from 2007 to 2010. In turn, Reeves' sold smaller amounts of the cocaine to lower-level distributors Joshua Smith, Moss, Leroy Hill, Sr. (“Hill Sr.”), Eric Marshall, and Adrian Williams throughout this time frame. These distributors supplied cocaine to low-level dealers, including Tommy Hill, III (“Hill III”), Dara Marcus, and Charlie Seabrooks.

Between December 15, 2009 and May 5, 2010, DEA agents used video surveillance and court-ordered wiretaps to determine that Reeves was distributing as much as one-quarter kilogram of cocaine and multiple ounces of crack cocaine on a weekly basis to various “customers” in and around Macon. Law enforcement agents also learned that he used four different telephone lines, and the recorded parties (including Reeves, Hill Sr., Smith, Moss, Marshall, and Jackson) were heard frequently discussing drug quantities and quality. In addition to the calls between the drug distributors, the agents intercepted seven revealing calls between Reeves and his wife, “Halcomb-Reeves.”

The investigation culminated in a series of “pick-offs,” or seizures of drugs and cash, just after drug transactions had taken place. Thus, for example, on May 5, 2010, authorities conducted a “pick-off” following Moss’s purchase of cocaine from Reeves. Officers found 125 grams of cocaine in Moss’s vehicle and large amounts of cash in Reeves’s. The same day, the DEA and other state law enforcement officials executed a search warrant at 646 Mill Run Court in Macon, a home purchased by Halcomb-Reeves and her grandmother where Halcomb-Reeves, Reeves, and their son resided. The officers discovered 512.8 grams of cocaine, 28.6 grams of cocaine base, and drug paraphernalia — including Pyrex beakers, electronic scales, and plastic bags — concealed in a closet in the basement. They also seized 186.2 grams of cocaine, a .40 caliber Glock pistol, a Glock pistol box containing ammunition, and a box for a Browning nine-millimeter handgun from the master bedroom.

The cocaine, Glock box, and Browning box were found in a closet in the master bedroom, and the Glock pistol was found on a bedroom nightstand. The serial number on the Browning box' matched the number on a handgun that law enforcement agents had confiscated from Jackson, a co-conspirator, two years earlier. The agents also retrieved two boxes of ammunition from a kitchen drawer in the home. At the time of Reeves’s and Halcomb-Reeves’s arrests on August 30, 2010, they discovered another .40 caliber Glock handgun in the Halcomb-Reeves residence atop the microwave oven in the kitchen; and a magazine to the gun, Reeves’s sunglasses, and Haleomb-Reeves’s key chain were found next to the weapon. Halcomb-Reeves had purchased the Glock firearms *496 for Reeves since he was prohibited from doing so as a convicted felon.

B.

On October 28, 2010, a federal grand jury in the Middle District of Georgia returned a thirteen-count second superseding indictment charging eleven co-defendants (including Reeves, Halcomb-Reeves, and Moss) with multiple narcotics and firearms offenses, as well as conspiracy to distribute cocaine from December 1, 2006 to May 5, 2010. Specifically, the indictment charged Reeves with: (1) conspiracy to possess with intent to distribute more than five kilograms of cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(A)(ii), and 846, and 18 U.S.C. § 2 (Count One); (2) possession with intent to distribute more than 50 grams of crack cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(l)(A)(iii), and 846, and 18 U.S.C. § 2 (Count Two) 2 ; (3) possession with intent to distribute more than 500 grams of cocaine, in violation of 21 U.S.C. § 841(a)(1) and (b)(l)(B)(ii), and 18 U.S.C. § 2 (Count Five); and (4) two counts of possession of a firearm by a convicted felon, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2) (Counts Seven and Thirteen). Halcomb-Reeves was also charged in Counts One, Two, and Five. 3 Finally, the indictment charged Moss with the conspiracy alleged in Count One, as well as with possession with intent to distribute cocaine, in violation of 21 U.S.C. § 841

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Bluebook (online)
742 F.3d 487, 2014 WL 463635, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-shawanna-reeves-ca11-2014.